List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

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darkster said:
darkster said:
Payment Processors
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Has someone already had an experiance with ApcoPay ?

Or do you have a recommendation for a good credit card payment processor that accepts Belize Company with Euro Settlement (SEPA)?
 
Vince said:
Vince said:
I managed to open an account in EUR for my Malta business at Intergiro Smart online banking | Intergiro . They are supposed to be owned by a Swedish Stockholm company called FTCS.

any reviews from them? the search function of the forum doesn't seem to be working for me
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I found few information about intergiro.com. Maybe google.se + .SE IP give more answers about this bank.
https://se.linkedin.com/jobs/view/merchant-acquiring-product-manager-at-intergiro-1407235592https://www.instagram.com/our_intergiro/
@Vince, did you applied for business account?
 
Have people tried privacy.com - I learned about it while I was searching for a anonymous and privacy protected wallet so it showed up on google!

So what's this all about?
Privacy provides a service that allows you to checkout online without sharing your real credit or debit card information online. We allow you to use any name and billing address with the merchant you would like, so your private information remains secure and private.

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact
 
The list is grate!
The only thing is that I had a trouble to open EMI account for my Delaware LLC .
Most of the EMI's do not support US registered entities.
Does anyone know EMI or e-bank appropriate for this type of company?
 
MrTony said:
MrTony said:
If they have a photo of Dubai on the website - that doesn`t mean that they are located there 🙂
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They have Dubai address and phone number and location on Dubai map. Of course, even this does not mean they are not located in Dubai. I think Russians are behind this scam
 
ohh my not more scams... have you tried Paxum bank? they approved my account today for a Seychelles corp?
 
Rain0241 said:
Rain0241 said:
Hi Guys,
I just want to share this one,https://www.oneifytrading.com/register/,has anybody tried them?
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"Oneify have partnered with a number of banks globally who accept application on referral from our customers. If you're looking for a crypto-friendly banking solution for your business contact us today. "
This is not an EMI, bank or fiat institution. They can help with bank openning or (if they are scammers) thief your identify.
 
I just noticed Transferwise is not providing Borderless accounts for companies from some jurisdictions ... Hong Kong in my case. Have they stopped opening accounts for companies completely? Any info?
 
******** said:
******** said:
are these banks secure to open an account with?
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Caye bank no. They have problems with corespondent banks. Since late last year I don't get my money out. They request new documents all the time and blame the wire correspondent its kind of PSP.

Paxumbank is subsidiary of paxum.com and they are working the same like paxum.com same correspondent banks. The difference is that paxumbank can onboard better offshore entities and non-eu residence people from what I understand.

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I am not sure. I have never tried them

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